risk management

Image for CATALYST WELCOME CPMI-IOSCO FMI RECOVERY GUIDANCE – BUT CALL ON CCPS AND REGULATORS TO ENSURE FULL AND SWIFT IMPLEMENTATION
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CATALYST WELCOME CPMI-IOSCO FMI RECOVERY GUIDANCE – BUT CALL ON CCPS AND REGULATORS TO ENSURE FULL AND SWIFT IMPLEMENTATION

Market leading clearing, risk and regulatory experts Catalyst Development Ltd have welcomed CPMI-IOS...

25th October, 2014

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Banking

REFORM OF PERSONAL ACCOUNTABILITY IN BANKS AND BUILDING SOCIETIES

Brian McDonnell and Paul Harris of Addleshaw Goddard LLP News of the resignation of two non-executiv...

23rd October, 2014

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WORLDPAY LAUNCHES RISKGUARDIAN TO ENABLE ONLINE BUSINESSES TO FIGHT FRAUD

New risk management tool designed in partnership with ecommerce merchants can cut profit losses by m...

16th October, 2014

Image for EBOLA, IN THE VIRUS’S CURRENT FORM, POSES VERY LITTLE RISK OF IMPACTING ON LIFE INSURANCE IN THE UK” – ACCORDING TO MICHAEL WARD, MANAGING DIRECTOR OF PAYINGTOOMUCH.COM
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EBOLA, IN THE VIRUS’S CURRENT FORM, POSES VERY LITTLE RISK OF IMPACTING ON LIFE INSURANCE IN THE UK” – ACCORDING TO MICHAEL WARD, MANAGING DIRECTOR OF PAYINGTOOMUCH.COM

“Ebola Virus Disease (Ebola), in the virus’s current form, poses very little risk of impacting on li...

16th October, 2014

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Banking

WHY COMPLIANCE MEANS MORE THAN FAIR PLAY FOR BANKING

LOC Consulting’s Rob Norton-Edwards discusses regulation in the financial services industry and exam...

16th October, 2014

Image for THE UNTOUCHABLES: UK CEOS UNDERGO FEWER CHECKS THAN GRADUATES
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THE UNTOUCHABLES: UK CEOS UNDERGO FEWER CHECKS THAN GRADUATES

• CEOs are less scrutinised than graduates as it is assumed leaders do not lie • A reputational scan...

16th October, 2014

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PROVEN LEGAL TECHNOLOGIES REVEALS 10 WORST E-DISCLOSURE SEARCHES

Proven Legal Technologies, the corporate forensic investigation and e-disclosure firm, has revealed...

11th October, 2014

Image for FICO NAMED A MAJOR PLAYER IN IDC MARKETSCAPE FOR DECISION MANAGEMENT SOFTWARE PLATFORMS
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FICO NAMED A MAJOR PLAYER IN IDC MARKETSCAPE FOR DECISION MANAGEMENT SOFTWARE PLATFORMS

FICO (NYSE:FICO), a leading predictive analytics and decision management software company announced...

9th October, 2014

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Banking

HOW ADVANCED RECONCILIATION CAN HELP BANKS ALIGN WITH REGULATION

Hugh Morris, vice president business development banking, Genpact LLC As everyone knows, the 2007/8...

9th October, 2014

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JP MORGAN BREACH – COMMENT FROM RAPID7, NTT COM SECURITY, AND CENTRIFY

Comment from Tod Beardsley, engineering manager, Rapid7 “Unfortunately we may still see piggyb...

4th October, 2014

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Investing

MITIGATING THE IMPACT OF A REGULATORY INVESTIGATION

Stephanie Lhomme, Head of the Compliance Intelligence Investigations and Technology (CIIT) departmen...

30th September, 2014

Image for BUSINESSES HAND DATA TO CUSTOMER-FOCUSED TEAMS WITHOUT HOLDING THEM TO ACCOUNT
Business

BUSINESSES HAND DATA TO CUSTOMER-FOCUSED TEAMS WITHOUT HOLDING THEM TO ACCOUNT

Iron Mountain/PwC study reveals disconnect between information insight and information risk manageme...

27th September, 2014